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CAMBRIDGE GUARANTEE LIMITED

Company number 06076416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2010 AAMD Amended accounts made up to 31 May 2009
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of Rodney Gibson as a director
12 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Oct 2009 CH01 Director's details changed for Glenn Raymond Read on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Sean Alexander Quinn on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Rodney Scott Gibson on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Rodney Scott Gibson on 13 October 2009
06 Oct 2009 TM01 Termination of appointment of David Macaire as a director
25 Jul 2009 88(3) Particulars of contract relating to shares
25 Jul 2009 88(2) Ad 16/06/09-16/07/09\gbp si 385000@1=385000\gbp ic 1445000/1830000\
22 Jul 2009 363a Return made up to 31/01/09; full list of members; amend
22 Jul 2009 287 Registered office changed on 22/07/2009 from 21 california woodbridge suffolk IP12 4DE
16 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 10000@1=10000\gbp ic 1435000/1445000\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 15000@1=15000\gbp ic 1420000/1435000\
16 Feb 2009 88(2) Capitals not rolled up
02 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Feb 2009 288c Director's change of particulars / david macaire / 28/06/2008
19 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
26 Sep 2008 225 Accounting reference date extended from 31/01/2008 to 31/05/2008
23 Jul 2008 288a Director appointed mr rodney scott gibson
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Jun 2008 288a Director appointed mr david richard john francis macaire
25 Jun 2008 88(2) Ad 25/06/08\gbp si 250000@1=250000\gbp ic 1120000/1370000\